PRODUCT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03287207

Incorporation date

02/12/1996

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1996)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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02/10/2013

Application to strike the company off the register

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12/03/2013

Accounts for a dormant company made up to 2012-12-31

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07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

27/02/2012

Accounts for a dormant company made up to 2011-12-31

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04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

17/04/2011

Registered office address changed from 171 Woodside Road Woodside Luton Beds LU14LU Uk on 2011-04-18

View PDF (1 pages)

15/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Mr Michael John Prissell on 2009-10-02

View PDF (2 pages)

10/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

22/01/2009

Return made up to 31/12/08; full list of members

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22/01/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Location of debenture register

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22/01/2009

Registered office changed on 23/01/2009 from 1 procter street london WC1V 6PG

View PDF (1 pages)

03/03/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/01/2008

Return made up to 31/12/07; full list of members

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20/10/2007

Total exemption small company accounts made up to 2006-12-31

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07/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

14/03/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

09/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

09/02/2006

Registered office changed on 10/02/06

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09/02/2006

Location of register of members address changed

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23/01/2006

Registered office changed on 24/01/06 from: 5 castle street liverpool L2 4XE

View PDF (1 pages)

16/03/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

26/01/2005

Accounts made up to 2003-12-31

View PDF (3 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

29/11/2004

Auditor's resignation

View PDF (1 pages)

13/04/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

16/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Registered office changed on 08/09/03 from: 6 agar street london WC2N 4HR

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Ad 02/04/03--------- £ si 379065@1=379065 £ ic 1000/380065

View PDF (2 pages)

21/05/2003

Nc inc already adjusted 02/04/03

View PDF (1 pages)

21/05/2003

Memorandum and Articles of Association

View PDF (12 pages)

21/05/2003

Resolutions

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21/05/2003

Resolutions

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21/05/2003

Resolutions

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21/05/2003

Resolutions

View PDF (2 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/04/2003

Return made up to 31/12/02; full list of members; amend

View PDF (8 pages)

25/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/11/2002

New director appointed

View PDF (5 pages)

03/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/09/2002

Location of register of members

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (3 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/01/2001

Director's particulars changed

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15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

14/07/1999

New director appointed

View PDF (4 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

08/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (4 pages)

22/05/1999

Registered office changed on 23/05/99 from: woodchester house selsdon way docklands london E14 9HL

View PDF (1 pages)

22/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

New secretary appointed;new director appointed

View PDF (5 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

04/01/1998

New secretary appointed;new director appointed

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04/01/1998

New director appointed

View PDF (0 pages)

01/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Registered office changed on 02/01/98 from: capitol house 2 church street epsom surrey KT17 4NY

View PDF (1 pages)

16/11/1997

Memorandum and Articles of Association

View PDF (17 pages)

16/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

22/01/1997

Ad 20/12/96--------- £ si 998@1=998 £ ic 2/1000

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19/01/1997

New director appointed

View PDF (3 pages)

19/01/1997

New secretary appointed

View PDF (3 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

Secretary resigned

View PDF (2 pages)

02/01/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/12/1996

Certificate of change of name

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02/12/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/1996 - 08/12/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/12/1996 - 08/12/1996	43699
Lee-Richards, Gareth Maurice	Director	08/12/1996 - 21/12/1997	19
Sinclair, Stuart William	Director	24/10/2002 - 05/07/2003	67
Bulloch, Robert James Mackenzie	Director	17/05/1999 - 14/07/2001	39

Persons with Significant Control

No PSC data available.

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Description

About PRODUCT FINANCE LIMITED

PRODUCT FINANCE LIMITED is an(a) Dissolved company incorporated on 02/12/1996 with the registered office located at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODUCT FINANCE LIMITED?

PRODUCT FINANCE LIMITED is currently Dissolved. It was registered on 02/12/1996 and dissolved on 27/01/2014.

Where is PRODUCT FINANCE LIMITED located?

PRODUCT FINANCE LIMITED is registered at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL.

What does PRODUCT FINANCE LIMITED do?

PRODUCT FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PRODUCT FINANCE LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.